Marixin (Inverness) Limited

Company Name	Marixin (Inverness) Limited
Company Status	Active
Company Number	SC098274
Category	Private Limited Company
Incorporation Date	7 April 1986(38 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Christina Clark Galloway Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 September 1989(3 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Culoran Stotfield Road Lossiemouth Moray IV31 6QT Scotland

Secretary Name	Evelyn Galloway Thomson
Nationality	British
Status	Current
Appointed	14 September 1989(3 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Lossiemouth
Correspondence Address	Seaforth Stotfield Road Lossiemouth IV31 6QT Scotland

Director Name	Evelyn Galloway Thomson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 1990(4 years, 5 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Lossiemouth
Correspondence Address	Seaforth Stotfield Road Lossiemouth IV31 6QT Scotland

Director Name	Miss Kirsty Thomson
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Director Name	Charles Ellis Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(3 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (resigned 06 December 2014)
Role	Company Director
Correspondence Address	Culoran Stotfield Road Lossiemouth Morayshire IV31 6QT Scotland

Contact

Telephone	01463 233272
Telephone region	Inverness

Location

Registered Address	Commerce House South Street Elgin Moray IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Shareholders

800 at £1	Christina Clark Galloway Smith 80.00% Ordinary
200 at £1	Evelyn Galloway Thomson 20.00% Ordinary

Financials

Year	2014
Net Worth	£297,684
Cash	£93,241
Current Liabilities	£309,874

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

12 March 1987	Delivered on: 17 March 1987 Satisfied on: 23 October 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
9 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
17 June 2022	Change of details for Christina Clark Galloway Smith as a person with significant control on 6 April 2016 (2 pages)
17 June 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
4 May 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
14 April 2022	Appointment of Miss Kirsty Thomson as a director on 31 March 2022 (2 pages)
9 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
18 June 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
26 May 2020	Director's details changed for Christina Clark Galloway Smith on 26 May 2020 (2 pages)
26 May 2020	Change of details for Christina Clark Galloway Smith as a person with significant control on 26 May 2020 (2 pages)
26 May 2020	Director's details changed for Christina Clark Galloway Smith on 26 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
20 April 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
8 November 2019	Director's details changed for Christina Clark Galloway Smith on 8 November 2019 (2 pages)
8 November 2019	Director's details changed for Christina Clark Galloway Smith on 8 November 2019 (2 pages)
8 November 2019	Change of details for Christina Clark Galloway Smith as a person with significant control on 8 November 2019 (2 pages)
9 July 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
28 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
10 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 January 2015	Termination of appointment of Charles Ellis Smith as a director on 6 December 2014 (1 page)
14 January 2015	Termination of appointment of Charles Ellis Smith as a director on 6 December 2014 (1 page)
14 January 2015	Termination of appointment of Charles Ellis Smith as a director on 6 December 2014 (1 page)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (6 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (6 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (6 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 September 2009	Return made up to 12/09/09; no change of members (3 pages)
14 September 2009	Return made up to 12/09/09; no change of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 October 2008	Return made up to 12/09/08; no change of members (3 pages)
3 October 2008	Return made up to 12/09/08; no change of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from 159 high street elgin moray IV30 1DW (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 159 high street elgin moray IV30 1DW (1 page)
11 June 2008	Director and secretary's change of particulars / evelyn thomson / 05/06/2008 (2 pages)
11 June 2008	Director and secretary's change of particulars / evelyn thomson / 05/06/2008 (2 pages)
3 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
3 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
21 September 2007	Return made up to 12/09/07; full list of members (3 pages)
21 September 2007	Return made up to 12/09/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 September 2006	Return made up to 12/09/06; full list of members (3 pages)
29 September 2006	Return made up to 12/09/06; full list of members (3 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Location of register of members (1 page)
14 October 2005	Return made up to 12/09/05; full list of members (3 pages)
14 October 2005	Return made up to 12/09/05; full list of members (3 pages)
14 October 2005	Location of register of members (1 page)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
7 October 2004	Return made up to 12/09/04; full list of members (7 pages)
7 October 2004	Return made up to 12/09/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
6 October 2003	Return made up to 12/09/03; full list of members (7 pages)
6 October 2003	Return made up to 12/09/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
24 September 2002	Return made up to 12/09/02; full list of members (7 pages)
24 September 2002	Return made up to 12/09/02; full list of members (7 pages)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
21 September 2001	Return made up to 12/09/01; full list of members (7 pages)
21 September 2001	Return made up to 12/09/01; full list of members (7 pages)
21 December 2000	Return made up to 12/09/00; full list of members (7 pages)
21 December 2000	Return made up to 12/09/00; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
30 September 1999	Return made up to 12/09/99; no change of members (4 pages)
30 September 1999	Return made up to 12/09/99; no change of members (4 pages)
6 October 1998	Return made up to 12/09/98; full list of members (6 pages)
6 October 1998	Return made up to 12/09/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
25 September 1997	Return made up to 12/09/97; no change of members (4 pages)
25 September 1997	Return made up to 12/09/97; no change of members (4 pages)
23 October 1996	Dec mort/charge * (5 pages)
23 October 1996	Dec mort/charge * (5 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
25 September 1996	Return made up to 12/09/96; no change of members (4 pages)
25 September 1996	Return made up to 12/09/96; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
13 September 1995	Return made up to 12/09/95; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
13 September 1995	Return made up to 12/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 April 1986	Certificate of incorporation (1 page)
7 April 1986	Incorporation (19 pages)
7 April 1986	Incorporation (19 pages)
7 April 1986	Certificate of incorporation (1 page)

Marixin (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland